Company Information

CIN
Status
Date of Incorporation
20 January 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,404,000
Authorised Capital
10,500,000

Directors

Suresh Kumar Jhawar
Suresh Kumar Jhawar
Director/Designated Partner
over 2 years ago
Shashikant Jhawar
Shashikant Jhawar
Director/Designated Partner
over 2 years ago
Aditya Kumar Sarda
Aditya Kumar Sarda
Director
about 18 years ago

Past Directors

Anil Kumar Fogla
Anil Kumar Fogla
Director
about 22 years ago
Arun Kumar Khemka
Arun Kumar Khemka
Director
about 22 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-14-30042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form ADT-1-28052018_signed
Copy of the intimation sent by company-28052018
Copy of written consent given by auditor-28052018
Copy of resolution passed by the company-28052018
Form ADT-3-21052018-signed
Resignation letter-15052018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-23092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Directors report as per section 134(3)-23092016